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CHIESMANS LIMITED

Company number 00237284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2008 363a Return made up to 08/11/08; full list of members
26 Aug 2008 AA Accounts made up to 26 January 2008
28 Jul 2008 288c Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ
16 Jul 2008 288c Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom
31 Mar 2008 287 Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
12 Feb 2008 288a New director appointed
11 Feb 2008 288c Director's particulars changed
08 Feb 2008 288b Director resigned
05 Dec 2007 363a Return made up to 08/11/07; full list of members
23 Oct 2007 AA Accounts made up to 27 January 2007
13 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Director's particulars changed
12 Mar 2007 288a New director appointed
05 Dec 2006 363a Return made up to 08/11/06; full list of members
04 Dec 2006 288a New director appointed
29 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
20 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 AA Accounts made up to 28 January 2006
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sign accounts 23/08/06
22 Nov 2005 363s Return made up to 08/11/05; full list of members
22 Nov 2005 363(288) Director's particulars changed
14 Nov 2005 288c Secretary's particulars changed
08 Sep 2005 AA Accounts made up to 29 January 2005